QED LUTON (CHALLNEY) LIMITED

QED LUTON (CHALLNEY) LIMITED is an active private limited company, incorporated on 24 March 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Navigation Way, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. QED LUTON (CHALLNEY) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
Address Line 2	ASHTON-ON-RIBBLE
Post Town	PRESTON
Country	ENGLAND
Postcode	PR2 2YP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

QED LUTON (CHALLNEY) LIMITED

Directors

(The company's officers)

MR MOHAMMED ABDUL MUNIM ARRAYAN

(~48 year old British national)

LUTON BOROUGH COUNCIL GEORGE STREET, LUTON, LU1 2BQ, ENGLAND

Current Director
Gives occupation as CONTRACT COMPLIANCE MANAGER
Usually resident in ENGLAND

Appointed on 05/01/2023

MR JACOBUS GEYTENBEEK DU PLESSIS

(~47 year old British national)

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2023

ROGER KIRK

(~70 year old British national)

APEX HOUSE, 30-34 UPPER GEORGE STREET, LUTON, LU1 2RD, ENGLAND

Current Director
Gives occupation as LOCAL AUTHORITY SERVICE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2019

MR KALPESH SAVJANI

(~44 year old British national)

C/O AMBER INFRASTRUCTURE, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/10/2019

PARIO LTD

(British national)

2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ, ENGLAND

Current Secretary

Appointed on 29/06/2009

Connections

(Shared officers)

AMEY ROADS NI FINANCIAL PLC

PARIO LTD

AMEY ROADS NI HOLDINGS LIMITED

PARIO LTD

AMEY ROADS NI LIMITED

PARIO LTD

ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED

MR KALPESH SAVJANI

ARDEN PARTNERSHIP (DERBY) LIMITED

MR KALPESH SAVJANI

ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED

MR KALPESH SAVJANI

ARDEN PARTNERSHIP (LEICESTER) LIMITED

MR KALPESH SAVJANI

ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED

MR KALPESH SAVJANI

ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED

MR KALPESH SAVJANI

BARNSLEY HOLDCO ONE LIMITED

MR KALPESH SAVJANI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)